CAR PROJECTS
Curators
2 mandatesCurator, Colmarstraat 2A, 9100 Sint-Niklaas
from 01-07-2022 to 06-11-2023
Also on 29 other cases
Curator, Colmarstraat 2A, 9100 Sint-Niklaas
from 01-07-2022 to 06-11-2023
Also on 93 other cases
Last board
2 directors, no change since 2021Director (not named in the articles)
appointed by deed of 07-07-2021
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 07-07-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-07-2021
Mandates through the years
2 names, the dashed line is todayDe Maeyer Kevin André Frida
Director (not named in the articles)
Director (not named in the articles)
DIAS OLIVEIRA Tiago
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 01-07-2022
Mandates as a list
- De Maeyer Kevin André Frida
- Director (not named in the articles), appointed by deed of 07-07-2021, until the bankruptcy of 01-07-2022
- DIAS OLIVEIRA Tiago
- Director (not named in the articles), appointed by deed of 07-07-2021, until the bankruptcy of 01-07-2022
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 07-07-2021
Articles of association
deed of 07-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-07-2021 ↗
- DIAS OLIVEIRA Tiago 50 shares (50%) · €2,500
- DE MAEYER Kevin André Frida 50 shares (50%) · €2,500